DEVINE IMPEX LIMITED (CIN: L51110PB1995PLC017179) is a Public company incorporated on 18 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 96172000.00.
DEVINE IMPEX LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVINE IMPEX LIMITED's NIC code is 511 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DEVINE IMPEX LIMITED are MANJU JAIN, VINAY KUMAR SHARMA, NISHA SHARMA, NIVETA RAMPAUL SHARMA, ROHIT JAIN, and NEERAJ JAIN.
DEVINE IMPEX LIMITED's Corporate Identification Number (CIN) is L51110PB1995PLC017179 and its registration number is 17179. Users may contact DEVINE IMPEX LIMITED on its Email address - [email protected]. Registered address of DEVINE IMPEX LIMITED is THE GROOVE, C-157, 1ST FLOOR INDUSTRIAL FOCAL POINT, PHASE VII, , MOHALI, Punjab, India - 160059.
Current status of DEVINE IMPEX LIMITED is - Active.
| CIN | L51110PB1995PLC017179 |
| Name | DEVINE IMPEX LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 17179 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1995-10-18 |
| Age of Company | 30 years, 6 months, 29 days |
| Activity | NIC Code: 511 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-26 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 96,172,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLASSIC GLOBAL IMPEX LIMITED |
| DEVINE IMPEX LIMITED |
| L51110PB1995PLC017179 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEVINE IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02711684 | MANJU JAIN | Director | 2022-06-13 |
| 05245550 | VINAY KUMAR SHARMA | Director | 2012-09-29 |
| 07144007 | NISHA SHARMA | Director | 2015-09-29 |
| 08056816 | NIVETA RAMPAUL SHARMA | Additional Director | 2024-12-27 |
| 01132870 | ROHIT JAIN | Director | 2010-09-30 |
| 01132916 | NEERAJ JAIN | Managing Director | 2022-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02650047 | SANJEEVA GUPTA | Director | - | 2009-07-25 |
| 02711684 | MANJU JAIN | Additional Director | - | 2022-06-13 |
| 02711684 | MANJU JAIN | Director | - | 2012-03-02 |
| 02814322 | SHAM SUNDER SHARMA | Additional Director | - | 2010-09-30 |
| 02814322 | SHAM SUNDER SHARMA | Director | - | 2015-06-16 |
| 05245546 | PARVESH KUMAR OBEROI | Additional Director | - | 2019-04-01 |
| 05245546 | PARVESH KUMAR OBEROI | Managing Director | - | 2022-02-21 |
| 05245550 | VINAY KUMAR SHARMA | Additional Director | - | 2012-09-29 |
| 07144007 | NISHA SHARMA | Additional Director | - | 2015-09-29 |
| 00210798 | YASHU DEEP BANSAL | Director | - | 2009-09-23 |
| 00314161 | AJAY ARORA | Additional Director | - | 2010-09-30 |
| 00314161 | AJAY ARORA | Director | - | 2013-02-05 |
| 00880794 | JAWAHAR LAL JAIN | Director | - | 2012-03-02 |
| 01132870 | ROHIT JAIN | Additional Director | - | 2010-09-30 |
| 01132916 | NEERAJ JAIN | Additional Director | - | 2022-03-14 |
| 01132916 | NEERAJ JAIN | Director | - | 2010-09-04 |
| 01132916 | NEERAJ JAIN | Managing Director | - | 2012-03-02 |
| 01944798 | NAGESH AGGARWAL | Director | - | 2009-09-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC INTERNATIONAL LIMITED | U67120PB1995PLC016426 | Director | 2010-05-01 | Ongoing |
| CLASSIC INTERNATIONAL LIMITED | U67120PB1995PLC016426 | Director | - | 2014-11-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V M APPARELS PRIVATE LIMITED | U18101PB1995PTC015704 | Director | - | 2010-06-02 |
| RBEV CONSULTANTS AND ENGINEERS PRIVATE LIMITED | U29268PB1995PTC017195 | Director | - | 2014-12-15 |
| INDER RESORTS PRIVATE LIMITED | U55101PB2004PTC026703 | Director | - | 2008-03-24 |
| C. MOHAN FABRICS PRIVATE LIMITED | U65921PB1993PTC039586 | Director | - | 2010-03-30 |
| CENTURY CORPORATE SOLUTIONS PRIVATE LIMITED | U67120PB1999PTC023192 | Director | - | 2008-06-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIARA JEWELS PRIVATE LIMITED | U36911CH2009PTC031867 | Director | - | 2018-03-06 |
| DAYA HOTELS PRIVATE LIMITED | U55101CH2010PTC032194 | Director | 2010-04-29 | Ongoing |
| J.J. INFRASTRUCTURES LIMITED | U70100CH2005PLC028918 | Director | - | 2018-03-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIARA JEWELS PRIVATE LIMITED | U36911CH2009PTC031867 | Director | 2009-11-13 | Ongoing |
| DAYA HOTELS PRIVATE LIMITED | U55101CH2010PTC032194 | Director | 2010-04-29 | Ongoing |
| J.J. INFRASTRUCTURES LIMITED | U70100CH2005PLC028918 | Director | 2005-09-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIARA JEWELS PRIVATE LIMITED | U36911CH2009PTC031867 | Director | 2009-11-13 | Ongoing |
| DAYA HOTELS PRIVATE LIMITED | U55101CH2010PTC032194 | Director | 2010-04-29 | Ongoing |
| J.J. INFRASTRUCTURES LIMITED | U70100CH2005PLC028918 | Director | 2005-09-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC INTERNATIONAL LIMITED | U67120PB1995PLC016426 | Director | 1995-05-16 | Ongoing |
| CLASSIC INTERNATIONAL LIMITED | U67120PB1995PLC016426 | Director | - | 2014-11-05 |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director | - | 2021-09-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PB2018PTC050926 | WELLADRA HEALTHCARE PRIVATE LIMITED | C-157, 1st Floor, Industrial Focal Point, Phase-VII Mohali Mohali PB 160059 IN |
| U70103PB2020PTC050650 | SELUCON PRIVATE LIMITED | C-157, 1st Floor, Industrial Focal Point, Phase-VII NA Mohali Mohali PB 160059 IN |
| U74899PB1990PTC050928 | SATWIN ESTATES AND PROPERTIES PRIVATE LIMITED | C-157, 1st Floor, Industrial Focal Point, Phase-VII Mohali PB 160059 IN |
| U70100PB2000PTC050924 | WALTER BUSHNELL BIOTECH PRIVATE LIMITED | C-157, 1st Floor, Industrial Focal Point, Phase-VII Mohali PB 160059 IN |
| AAF-4609 | GOTESO LLP | First Floor, C-98 B Industrial Area, Phase- VII Mohali, Punjab, India - 160059 |
| ABA-2289 | BGMS DHATT LLP | SCF 38 & 39, FIRST FLOOR, INDUSTRIAL FOCAL POINT, PHASE VIII, SAS NAGAR MOHALI, Punjab, India - 160059 |
| AAQ-2098 | CONGRUEX ASIA-PACIFIC LLP | Zone-A, 12th Floor, Quarkcity SEZ, Plot A-40A, Industrial Focal Point, Phase VIII-B Extension, Mohali, Punjab, India - 160059 |
| AAE-8595 | GILARD APPLICATION PROGRAMMERS LLP | C-132, 2nd Floor Industrial Area, Phase 8, Mohali, Punjab, India - 160059 |
| AAR-3246 | RAJ & SAM MARKETING LLP | Quarkcity SEZ Building, Plot No A-40A, Industrial Focal Point, Phase VIII Extension, SAS Nagar MOHALI, Punjab, India - 160059 |
| U72900PB2014PTC038620 | CLICK APPS CO PRIVATE LIMITED | C-157, Industrial Focal Point, First Floor Phase VIII Mohali Mohali PB 160059 IN |
| U72900PB2019FTC049393 | IRON LOGIC DIGITAL LABS PRIVATE LIMITED | PLATINA TOWER, INDUSTRIAL PLOT NO. C-201-02(C) 5TH FLOOR, PHASE-VIII-B, INDUSTRIAL FOCAL POINT MOHALI Mohali PB 160059 IN |
| U72900PB2014PTC055090 | SAGE BUSINESS TECHNOLOGY (INDIA) PRIVATE LIMITED | The Atrium at Quark City , Zone -D, Second Floor A-45, Industrial Focal Point, Phase VIII B, Mohali Mohali Mohali PB 160059 IN |
| U15143PB2013PTC037292 | CANADIAN EDIBLE OIL PRIVATE LIMITED | C-133 INDUSTRIAL AREA PHASE VIII , MOHALI, Punjab, India - 160059 |
| U22210PB2011PTC035657 | CHETNA SHAKTI NEWSPAPER PRIVATE LIMITED | C-133 INDUSTRIAL AREA PHASE VIII , MOHALI, Punjab, India - 160059 |
| U10300PB2017PTC047071 | GURUHAR KRISHAN MINES PRIVATE LIMITED | SCO 10, SECOND FLOOR INDUSTRIAL AREA,PHASE-5 , MOHALI, Punjab, India - 160059 |
| U24232PB2009PTC033043 | ALICE HEALTHCARE PRIVATE LIMITED | Plot No.C-44 Phase 3, Industrial Area , Mohali, Punjab, India - 160059 |
| U29100PB2019PTC050317 | GVM RAIL PRIVATE LIMITED | E-181, Ground Floor, Phase 7, Industrial Area , Mohali, Punjab, India - 160059 |
| U00500PB2005PTC029303 | GURFATEH BUILDERS & DEVELOPERS (P) LTD. | # 2722, PHASE-7, 1ST FLOOR, SAS NAGAR , MOHALI, Punjab, India - 160059 |
| AAO-7694 | S3 TACTICAL FUTURE PROGRAM LLP | SCO 10, SECOND FLOOR,SHAHI MAJRA PHASE-5, INDUSTRIAL AREA MOHALI, Punjab, India - 160059 |
| AAW-8959 | MINDFORD TECHNOLOGIES LLP | F 135, 4TH FLOOR, PHASE 8 B, INDUSTRIAL AREA, MOHALI, Punjab, India - 160059 |
| U30007PB2000PLC023484 | EON INFOTECH LIMITED | C180, INDUSTRIAL AREA, PHASE VIII B, SECTOR 74 , MOHALI, Punjab, India - 160059 |
| AAI-4902 | MILLIPIXELS INTERACTIVE LLP | QUARKCITY SEZ, LANDMARK PLAZA, TOWER F-3, A-40APHASE-VIII EXTENSION, INDUSTRIAL FOCAL POINT MOHALI, Punjab, India - 160059 |
| AAN-0973 | BOUT GLOBAL LLP | OFFICE NO. 3, 2ND FLOOR, PLOT NO. - E-261, INDUSTRIAL AREA, PHASE -VIII B MOHALI, Punjab, India - 160059 |
| F06099 | Shivtek inc DBA SmartLayer Business Solutions | BESTECH BUSINESS TOWER 8TH FLOOR SUITE NO 833 INDUSTRIAL PLOT 01 PHASE 9 SECTOR 66 , MOHALI, Punjab, India - 160059 |
| AAA-5379 | DAKSHA ADCOM LLP | DAKSHA ADCOM LLP C/O SBMC (RAHUL SINGLA), SCF 47, IIIRD FLO OR PHASE -VII ABOVE CANARA BANK MOHALI, SAS NAGAR, Punjab, India - 160059 |
| U15549PB2017PTC046061 | HUBBY FOODS PRIVATE LIMITED | Plot (Comm) Suite No. 51 D-185 , Second Floor industrial Area Phase 8B, Punjab, India - 160059 |
| U45202PB2006PTC050991 | ACUITY PROFESSIONAL PRIVATE LIMITED | C 203, WORLD TECH TOWER, 3RD FLOOR, PHASE 8 B, INDUSTRIAL FOCAL POINT, SAS NAGAR MOHALI Mohali PB 160059 IN |
| U24231PB2006PTC030514 | SAWAN HEALTH CARE PRIVATE LIMITED | SCO 25, 2ND FLOOR, PHASE I,MOHALI , MOHALI, Punjab, India - 160059 |
| ABZ-5216 | BHARATLOGIC ADVISORY SERVICES LLP | E 216, 2ND FLOOR, PHASE 8BINDUSTRIAL AREA, MOHALI S.A.S.Nagar (Mohali), Punjab, India - 160059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90170757 | 1996-04-19 | - | - | 3,000,000.00 | PUNJAB NATIONAL BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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